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July 16, 2018 at 7:00 PM - Regular

Agenda
1. Call to order
2. Roll Call and Establish a Quorum
3. Pledges
4. Public comment
5. Recognition of Programs and Students
5.A. Recognize Businesses that have supported the San Saba ISD Foundation
6. Communications from Superintendent
6.A. August School Board Meeting date 8/13/18 and determine a second budget meeting-Propose Tax Rate
6.B. Information about CTE Vehicle
6.C. Information pertaining to resolution for insurance coop
6.D. Information pertaining to providing a committee to research daycare benefit for district employees
7. Consent Agenda
7.A. Amend 2018-2019 budget as needed
7.B. Allow and pay bills
7.C. Investment and Financial Report
7.D. Approve regular and executive meeting minutes for June 11, 2018 and June 27, 2018.
7.E. Accept Donations
7.F. Consider/Approve Student Transfers
8. Reports
8.A. Curriculum and Assessment
8.B. Campus
8.C. Athletic
9. Old Business
9.A. Consider/Approve Localized Policy Update 111, affecting(LOCAL) Policies:
9.A.1.  BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
  CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS  
  CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY
  DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG      TESTING
DI(LOCAL): EMPLOYEE WELFARE
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
9.B. Consider/Approve Student Insurance Coverage
9.C. Consider/Approve Board Resolution for Texas Educational Employers Benefit Cooperative
10. New Business
10.A. Consider/Approve adult and student meal prices for the 2018-2019 school year
10.B. Consider/Approve 2017-2018 bids for food, non-food items, fuel and oil
10.C. Consider/Approve teacher appraisers and appraisal calendar
10.D. Consider/Approve board meeting date to adopt the 2018-2019 M & O and I & S budget and tax rates
10.E. Consider/approve annual telephone consultation agreement with Eichelbaum Wardell
Attachments: (1)
10.F. Review San Saba Student ISD Handbook and Approve San Saba ISD Student Code of Conduct
11. Consider/Approve Prevailing Wage Schedule for 2018-2019 
12. Executive Session
12.A. Personnel
12.A.1. Discuss Personnel Matters with the Superintendent
12.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
12.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)
12.A.4. Resignation and Recommendations
12.B. Consider student discipline/complaints
12.C. Property acquisition/sale and/or business regarding property
12.D. Legal updates/consultation with attorney
13. Action taken on items discussed in Executive Session
14. Adjournment
15. Action taken on items discussed in Executive Session
16. Adjournment
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